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FIDES FIDUCIARY LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- FIDES FIDUCIARY LIMITEDICIJ Offshore Leaks · icij:icijol-12118836
- FIDES FIDUCIARY LIMITEDICIJ Offshore Leaks · icij:icijol-12121983
- Fides Fiduciary LimitedICIJ Offshore Leaks · icij:icijol-13007379
- FIDES FIDUCIARY LIMITEDICIJ Offshore Leaks · icij:icijol-56083164
- FIDES FIDUCIARY LIMITEDGLEIF · lei:5493003777HNPZ2RVO33
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ADRIANO CEFAIdirector of→FIDES FIDUCIARY LIMITED
- 1ADRIANO CEFAIlegal representative of→FIDES FIDUCIARY LIMITED
- 1ADRIANO CEFAIsecretary of→FIDES FIDUCIARY LIMITED
- 1ADRIANO CEFAIshareholder of→FIDES FIDUCIARY LIMITED
- 1FRANCO FALZONdirector of→FIDES FIDUCIARY LIMITED
- 1FRANCO FALZONlegal representative of→FIDES FIDUCIARY LIMITED
- 1FRANCO FALZONshareholder of→FIDES FIDUCIARY LIMITED
- 1CLARISSA CEFAIdirector of→FIDES FIDUCIARY LIMITED
- 1CLARISSA CEFAIlegal representative of→FIDES FIDUCIARY LIMITED
- 1CLARISSA CEFAIshareholder of→FIDES FIDUCIARY LIMITED
- 1RENATO CEFAIdirector of→FIDES FIDUCIARY LIMITED
- 1RENATO CEFAIlegal representative of→FIDES FIDUCIARY LIMITED